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Imperial Capital (Holdings) Limited

Imperial Capital (Holdings) Limited is an active company incorporated on 24 June 2011 with the registered office located in London, City of London. Imperial Capital (Holdings) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07682533
Private limited company
Age
14 years
Incorporated 24 June 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Imperial Capital (Holdings) Limited
Contact Update Details
Address
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
Same address for the past 12 years
Telephone
02077266154
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Christopher Martis
Secretary • Director • American • Lives in United States • Born in Jun 1963
Randall Evan Wooster
Director • American • Lives in United States • Born in Mar 1960
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Capital Israel Limited
Mark Christopher Martis and Randall Evan Wooster are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £424.22K (-27%)
Turnover
£6.94M
Decreased by £4.47M (-39%)
Employees
24
Decreased by 3 (-11%)
Total Assets
£4.26M
Decreased by £609.48K (-13%)
Total Liabilities
-£1.28M
Decreased by £211.94K (-14%)
Net Assets
£2.98M
Decreased by £397.54K (-12%)
Debt Ratio (%)
30%
Decreased by 0.59% (-2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Group Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Group Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Group Accounts Submitted
3 Years Ago on 13 Jan 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 10 Dec 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 26 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 22 Feb 2023
Confirmation statement made on 24 June 2022 with no updates
Submitted on 24 Jun 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 13 Jan 2022
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2021
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Repayment History
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